ZEPHYR (SCOTLAND) LIMITED

Company Number: SC405216

Registered office: Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Principal trading address: The Annexe, 12 Victoria Road, Gourock, PA19 1LD

At a General Meeting of the above-named Company, duly convened, and held at Titanium 1, King's Inch Place, Renfrew, PA4 8WF, on 11 March 2025, the following written resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that James Fennessey and Blair Milne, both of Azets Holding Limited, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 26690 and 18614) be appointed joint liquidators of the Company for the purpose of the voluntary winding-up.”

Further details contact: The Joint Liquidators, Tel: 0141 886 6644. Alternative contact: Cameron Lonie, Tel: 0141 886 6644 or Email: cameron.lonie@azets.co.uk.

James Fennessey , Joint Liquidator

11 March 2025

Ag AK121837